Sonia Hooykaas
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sonia Hooykaas have any sanctions?
No, Sonia Hooykaas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sonia Hooykaas a PEP (Politically Exposed Person)?
Yes, Sonia Hooykaas is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Sonia Hooykaas and the AML regulation in Ireland?
Sonia Hooykaas is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sonia Hooykaas:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |